The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Raper, Michelle Mai
Accountant born in November 1967Individual (5 offsprings)Officer2008-06-10 ~ nowOF - Director → CIF 0 - 2
Adcock, Nigel Charles
Chartered Accountant born in March 1957Individual (1 offspring)Officer2003-08-06 ~ 2008-04-30OF - Director → CIF 0Adcock, Nigel Charles
Individual (1 offspring)Officer2003-08-06 ~ 2008-04-30OF - Secretary → CIF 0 - 3
Claxton, Elizabeth Jane
Accountant born in March 1969Individual (3 offsprings)Officer2003-08-06 ~ nowOF - Director → CIF 0Claxton, Elizabeth Jane
AccountantIndividual (3 offsprings)Officer2008-05-01 ~ nowOF - Secretary → CIF 0 - 4
Rostron, Peter James
Chartered Accountant born in November 1947Individual (15 offsprings)Officer2003-08-06 ~ 2010-04-30OF - Director → CIF 0 - 5
Cornish, Patricia Susan
Chartered Accountant born in May 1961Individual (7 offsprings)Officer2003-08-06 ~ 2006-10-19OF - Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2003-08-06 ~ 2003-08-06OF - Nominee Secretary → CIF 0 - 7
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2003-08-06 ~ 2003-08-06OF - Nominee Director → CIF 0 - 8WH NORWICH LTD - now 07936052 06632916... (more)HAINES WATTS ROSTRONS LTD - 2021-09-08 07936052ROSTRONS FINANCIAL PLANNING LIMITED - 2013-10-17Yare House, Thorpe Road, Norwich, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
R & P SECRETARIAL LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 04857749
R & P SECRETARIAL LIMITED
InfoYare House, 62-64 Thorpe Road, Norwich NR1 1RYPRIVATE LIMITED COMPANY incorporated on 2003-08-06 and dissolved on 2019-11-12 (16 years 3 months). The company status is Dissolved.CIF 0 R & P SECRETARIAL LIMITED
SRegistered number missingSt Peters House, Cattlemarket Street, Norwich, Norfolk, NR1 3DYCIF 1 CIF 2 CIF 3
- 1MAESTROWEST LIMITED - 1992-10-29445 Unthank Road, Norwich, NorfolkDissolved Corporate (5 parents)Officer2008-11-18 ~ dissolvedCIF 7 - Secretary → ME
- 2
ELVINS LIMITED
05560176Unit D10 Upper Lounge, Pinetrees Road, Norwich, EnglandActive Corporate (5 parents)Officer2005-09-12 ~ 2010-03-30CIF 3 - Secretary → ME - 3
JOHNSTON IVES LIMITED
051910186 6 Thornham Road, Cringleford, Norwich, Norfolk, United KingdomDissolved Corporate (6 parents)Officer2005-06-22 ~ 2007-01-11CIF 4 - Secretary → ME - 4
LAST WINE BARS LIMITED
03250442Townsend House, Crown Road, NorwichDissolved Corporate (10 parents)Officer2008-04-01 ~ 2015-03-27CIF 5 - Secretary → ME - 6
SELESTI LIMITED
06229752C/o Xeinadin Corporate Recovery 100, Barbirolli Square, ManchesterDissolved Corporate (5 parents)Officer2011-08-08 ~ 2013-02-07CIF 11 - Secretary → ME - 7
ST EDMUNDSBURY LEISURE LIMITED
06410571Deja Vu Nightclub, Devonshire House, St. Andrews Street South, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (5 parents)Officer2007-10-26 ~ 2009-10-02CIF 2 - Secretary → ME - 8STARSTON INTERNATIONAL LIMITED - nowSTARSTON INTERNATIONAL PLC - 2015-07-23
QMS INTERNATIONAL PLC
- 2015-05-16 02854810QMS QUALITY MANAGEMENT SYSTEMS LIMITED - 2000-07-27QUALITY MANAGEMENT SYSTEMS (UK) LIMITED - 1994-11-21Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents)Officer2007-11-16 ~ 2010-05-21CIF 1 - Secretary → ME
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